Jefferson RISE
January 2021 Virtual Board Meeting
Date and Time
Wednesday January 27, 2021 at 1:00 PM CST
Location
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Achievement | |
| III. | CEO Evaluation Committee | |
| IV. | CEO-Board Partnership | |
| V. | Development | |
| VI. | Facility | |
| A. | Approve CSDC Lease Amendment | |
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From Rebecca Secrest: As previously discussed, please find the lease amendment to document the FF&E work on both sides. The language is slightly different than what was originally proposed b/c I had to get our attorney involved to draft it.
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| B. | Approve HOPE agreement for sub debt | |
| VII. | Finance | |
| A. | Finance Committee Report | |
| B. | Approve the purchase of $10 Amazon Gift Cards for RISE Employee Holiday Appreciation | |
| VIII. | Governance | |
| A. | Board Development Plan | |
| IX. | Head of School Report | |
| A. | Head of School Report | |
| B. | Approve Amended Student & Family Handbook | |
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Key adjustments:
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| C. | Approve Amended Employee Handbook | |
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Key adjustments:
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| X. | Other Business | |
| A. | Approve C. Daniels Benefits Agreement (Executive Session) | |
| B. | Approve K. Sullivan Benefits Agreement (Executive Session) | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |